This is to officially inform you that it has come to our notice and we havethoroughly investigated with the help of our Intelligence Monitoring NetworkSystem that you are having an illegal transaction with impostors claiming tobe Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. KelvinWilliams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young ofHSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers areimpostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have notreceived your payment is because you have not fulfilled your financialobligation given to you in respect of your Contract / Inheritance payment,and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalfand they have brought a solution to your problem by coordinating yourpayment in total US$11million in an ATM CARD which you can use to withdrawmoney from any ATM MACHINE CENTER anywhere in the world with a maximum ofUS$3,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since theFederal Bureau of Investigation is involved in this transaction, you have tobe rest assured for this is 100% risk free it is our duty to protect theAmerican Citizens. All i want you to do is to contact the ATM CARD CENTERvia email for their requirements to proceed for the delivery of your ATMcard, and it will cost you US$135 only and note that without this paymentyour ATM card cannot be delivered to your doorstep.

This is the only payment legally requested of you to do for ATM CARD, to bedelivered to you safely. there is no other payment attached to this afterthe payment for your delivery has been confirmed.

After the your payment has been confirmed by the courier company your ATMcard will get to your doorstep within 24hrs, this was the assurance givig tous by courier company, and it was officially signed by the fedex couriermanager. And after they commence on the shipment a tracking number will begiving to you, which you can use in tracking your package online.

Below are few list of tracking numbers you can track them on the FedExwebsite to confirm, some benificiaries like you who have received their ATMcard successfully.

So your files would be updated after which he will send the paymentinformation which you will use in making payment of $135 via (WESTERN UNIONTRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIPafter which the delivery of your ATM CARD will be effected to yourdesignated home address without any further delay.

Please if you know you cannot be able to afford the US$135 for the shipmentof your ATM card, then do not bother to contact Mr. Harry Williams for yourATM card shipment.

Note: Do disregard any email you get from any impostors or offices claimingto be in possession of your ATM CARD, you are hereby advise only to be incontact with Mr. Harry Williams of the ATM payment center, who is therightful person to deal with in regards to your ATM CARD PAYMENT and forwardany emails you get from impostors to him so we could act upon and commenceinvestigation.

THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.ARE HERE TO NOTIFYYOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION.AFTER THE MEETING HELD ON5TH OF MAY 2010. THE FEDERAL GOVERNMENT REPUBLIC OF BENIN INSTRUCTED THISDEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOREASIER RECEIVING OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY.

YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WERE YOU WANT YOUR FUND TO BESENT THROUGH WESTERN UNION THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAYSTARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $5000.00.ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $185 DOLLAR ONLY FOR RENEWINGAND RECONFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WITHYOUR NAME AND ADDRESS.

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOUUNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.WEARE INSTRUCTED BY MRS. JOYE NELSON. TO TRANSFER YOUR FUND WHICH YOU LOST TOBENIN SCAMMERS WITH THEIR AFFILIATED LOTTERY OFFICE HERE IN WEST AFRICA TOYOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECEIVING$5000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT OF($1.5MILLION.USD).

MEANWHILE YOU ARE REQUIRED TO SEND US THE REQUIRED FEE OF $185 USD FOR YOURFIRST PAYMENT OF $5000 THAT WE HAVE ALREADY REMITTED TO YOUR NAME BECAUSEWITH OUT THAT YOU CAN NOT PICK UP THE FIRST $5000 FOR IT IS ON HOLD.NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $185 USD IS THAT WE TRIED TODEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATORTRUST FUND OF (COTONOU BENIN REPUBLIC) TOLD US THAT NO ONE HAS ACCESS OVERYOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BEDEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITYREASONS.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAINON HOLD UNTIL YOU SEND US OUR RENEWING CHARGES OF $185 BEFORE WE CAN RELEASEIT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.WWW.WESTERNUNION.COM TOCONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.

FINALLY UPDATE US WITH THE $185 USD TO ENABLE US PROCEED ON YOUR PAYMENTIMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE REQUIRED$185 USD VIA WESTERN UNION MONEY TRANSFER BEING OUR RENEWING CHARGE FOR YOUR$185, USD.

This is to notify you that your over due inheritance funds has been gazettedto be released, via key telex transfer (KTT) -direct wire transfer throughour correspondent bank nominated by the senate committee for foreign overdue fund transfer.Meanwhile, two men came to my office few days ago with a letter, claiming tobe your true representative.

Here are there information for you to confirm to this office if these menare truly your representative or since the Government Agencies would not beheld liable for any wrongful transfer.

Please, do reconfirm to this office, as a matter of urgency if these men areyour representative. You are requested to fill and send this information'sfor verification purposes so that your fund valid us$5.5m US dollars will beremitted into your nominated bank account.This fund is as a result of inheritance on your behalf. Kindly reconfirm thebelow to avoid hitch on proceedings.

As soon as we receive this, we will commence with all necessary proceduresin other to remit this money into your account.

the apex bank governor,executive, board of directors and the senatecommittee for foreign overdue inheritance fund have approved and accreditedthis reputable bank with the office of the director, internationalremittance/foreign operations, to handle and transfer all foreigninheritance funds this quarter payment of the year 2010.

However, we shall proceed to issue all payments details to the said Mr.Alfred Chapman & Mr. Tim Mohantin, if we do not hear from you within thenext seven working days from today.We are sorry for any inconvenience the delay in transferring of this fundmust have cause you.

SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828,AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHTTHOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.

This is to inform you that we have just received a NOTIFICATION froma bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK)concerning a deposited funds of US$1,198,901.02 in their custody. Based onthe letter of notifcation from the bank, they said that sometime ago, afund was sent to their bank from Africa to be transferred to youraccount as the beneficiary, but due to inability of the Bank to settle allclearance problems with the UK Treasury Department concerning thesource of the fund, the fund was repatriated and payment cancelled.

The bank informed us that during the time this fund stayed in theircustody waiting for clearance, it had an accumulated interest sum ofUS$1,198,901.02 and from further information, we have discovered that youare the beneficiary of the fund; hence we send you this letter.

We are ready to release this interest sum either by KTT (KEY TESTEDTELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within72hrs of this payment notice and endorsement as soon as we hearfrom you; hence we are sending you this payment notification to enableyou come forward to claim the interest sum. Note that we recommend torelease this interest sum to you by ATM CREDIT CARD SYSTEM becauseCARD PAYMENT SYSTEM is fast and easyand the bank will only have to process your card and load your fundsdirectly in the card and despatch it to you within 72hrs of this samepayment order.

And since it is an accumulated interest payment, it will not requireyou to present any clearance documents like Anti-terrorist or moneylaundering clearance certificates etc as in the release of your contractsum or bank to bank wire. This method does not waste time, because onceyou comply with the issuing procedures for the card, your payment isguaranteed. And the Card Value shall be: US$1,198,901.02 only and you areadvised that a maximum withdrawal value of $35,000.00 USD is permittedon withdrawal per day. Be further informed that as the bank is dulyinter-switched with banks all over the world, you can make withdrawals atany Card Cash Center of your choice in the world.You should get back to this office without delay.

In addition, you are advised to furnish me with the following for finalvetting and onward release to you:1. Your Full name and address2. Your telephone and fax numbers3. Your banking details for the payment.We are waiting for your reply in order to apply funds, hence youshould treat as urgent and of top priority for a better service from us aswehave ONLY 72hrs mandate to process and release this interest sum to you.

We are pleased to inform you of the result of the just concluded annual final draws held to promote South Africa 2010 World Cup, by SAZKA A.S in conjunction with the British American Tobacco Worldwide Promotion. Your email was among the 20 Lucky winners who won $500,000.00 Five Hundred Thousand United State Dollars} each in the SAZKA/A.S COMPANY 2009 PROMOTION.

The results were released today and your Email Address was attached to ticket number (7PWYZ2009) and ballot number BT:12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ).

This Lottery is approved by the Asia, Europe , US Gaming Board and also licensed by the the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

Please provide the following details for processing of your claim. And send to your claiming agent. Comrade Mack Luis, Call him on the phone.

NAME:................................ ADDRESS:.......................... NATIONALITY:..................... AMOUNT WON:.................... SEX:.................................. AGE:.................................... PHONE/MOBILE:.................. FAX:.................................... OCCUPATION:..................... COMPANY:.......................... TICKETS/BALLOT:............... Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.

*Staff of SAZKA A.S and the British American Tobacco Company are not to partake in this PROMOTION.

This is the General Manager of Barclays Bank Plc London.Transaction proposal:

As the General Manager of the Bank, you are to note that we have come tothe end of a Banking periodand a Beginning of a new banking period as well. I want to inform you thatcertain account have beendormant for a very long period of time but left untouched due to certainreasons unknown to the bank. A special case has just developed and I must inform you,Mr Cho Kan Loo's account has been untouched for exactly 59 years now goingby the banking records.And he has just been confirmed to have passed on for over 30 years ago now.Mr Cho Kan Loo left thetotal of 38,500,213GBP (thirty eight million five hundred thousand,twohundred and thirteen great British Pounds) in this Bank unclaimed and no trace of his family for somany years now.Note that I am involving you in this transaction to claim officially to myBank that you are the Next of Kin to the account owner and you need the activation and immediatetransfer of the fund intoyour account.Note that the claims process would take you a total of 10 working days withmy assistance of a Barristerthat will make things easy for you.The fund will be shared in this form after being transferred into youraccount.Beneficiary(You): 50%Bank Manager(Me): 30%Barrister: 10%Cashier: 10%Please fill and return immediately.Name: ...........Address(country of residence inclusive): ...........Age: ...........Sex: ...........Marrital Status: ...........Phone number: ...........Occupation: ...........

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTEDTO BE RELEASED TO YOU, EITHER VIA TELEPHONE TELEX TRANSFER (TIT) -ONLINEDIRECT WIRE TRANSFER OR THROUGH ANY OF OUR CORRESPONDENT BANK ACROSS THEWORLD NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

PLEASE, CONSIDERING THE RECENT FIRE OUT-BREAK IN THE CENTRAL BANK BUILDING,WHICH MOSTLY AFFECTED THE INFORMATION DEPARTMENT AND AS WELL AS OURFINANCIAL RECORD FILES AND SYSTEM MAINTAINING THROUGH THE BRITISH AWARDLOTTERY ORGANIZATION FILES, HENCE WE COULD NOT PROPERLY VIEW YOUR INITIALINFO/ACCOUNT DETAILS. BUT IF YOU HAVE RECEIVED THIS BY (ELECTRONIC EMAILSENDING ERROR) TO YOUR EMAIL ACCOUNT, KINDLY HELP US BY FOLLOWING THEINSTRUCTIONS.

IN OTHER WORDS, KINDLY RE- CONFIRM YOUR INFORMATION TO THIS OFFICE, AS AMATTER OF URGENCY SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELDRESPONSIBLE FOR ANY OUT-STANDING PAYMENT TO A WRONG BENEFICIARY.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF THROUGH THE BRITISHINTERNATIONAL AWARD LOTTERY ORGANIZATION COMPANY. MEANWHILE,YOU WILL BEREQUESTED TO RECONFIRM AND SEND THESE INFORMATION FOR VERIFICATIONS ANDRECORD PURPOSES, SO THAT YOUR DUE FUND VALID US$ 15,000.000 MILLION USDOLLARS WILL BE REMITTED INTO YOUR ACCURATE NOMINATED BANK THROUGH OURCORRESPONDED BANK PAYMENT SYSTEM.

WE WILL COMMENCE WITH ALL NEEDED NECESSARY PROCEDURES AND ISSUE ALL PAYMENTSDETAILS TO YOU VIA OUR CORRESPONDED BANK IN LONDON OR UNITED STATE OFAMERICA, IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT AS SOON AS WE HEARFROM YOU.

THE CENTRAL RESERVE BANK , EXECUTIVE, BOARD OF DIRECTORS AND THE SENATECOMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITEDTHIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONALREMITTANCE/ FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGNINHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER, IF WE DONOT HEAR FROM YOU WITHIN THE NEXT FOURTEEN WORKING DAYS FROM TODAY, IT SHALLATTRACT INDEFINITE POSTPONEMENT OF YOUR PAYMENT TO BE RELEASED TO YOU VIACERTIFIED BANK DRAFT CHECK OR BY CASH.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUNDMUST HAVE CAUSED YOU AS A RESULT OF BURNT MIXED UP AND ERRONEOUS FILES.

ONLY WE ARE TRYING TO AVOID WRONG PAYMENT AND SOME RECORD ERRORS FOR OUR OWNGOOD.

THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASYPAYMENT CENTER.

Though I have not considered this medium to be the best manner to haveapproached you on this issue being that the Internet has been greatlyabused over the recent years and is very unsecured for information ofvital importance. I have decided to take the chance seeing that no othermeans could have been faster and more efficient than the E-mail. Let mestart by introducing myself,My name is Sgt.Nelson Dillon. I am in theEngineering military unit here in Ba'qubah in Iraq.I am contacting youconcerning some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust.

It is oil money and legal.Basically since we are working for thegovernment we cannot keep these funds,but we want to transfer and move thefunds to you, so that you can keep it for us in your safe account or anoffshore account But we are moving it through Diplomatic means,to send itto your house directly or a bank of your choice using Diplomatic CourierService.

The most important thing is that can we trust you?

Once the funds get to you, you take your 30% out and keep our own 70%.Your own part of this deal is to find a safe place where the funds can besent to. Our own part is sending it to you.If you are interested i willfurnish you with more details.But the whole process is simple and we mustkeep a low profile at all times. I await your urgent response via my private email:sgt.n.elson@9.cn

NOTE:This business is risk free and it is a task well worth undertaking.

I am Eng. Tony Frank, The Director of the Contractors Award and ReviewDepartment with the Nigerian national Petroleum Corporation (NNPC). I amcontacting you on this business of transferring the sum ofUS$12,000,000.00 (Twelve million United Stated Dollars only) into a safeforeign account and the need is very urgent. I got your contact from theinternet when i was searching for honest person who will assist me toreceive the money into your bank account and it is with business trustthat made me to contact you on this matter. I write to solicit for thetransfer of this money into your account.

This money was generated from an over invoiced contract sum in mycorporation (NNPC).

I am contacting you for your help and partnership for the following tworeasons:1. As a civil servant, I am not permitted to own foreign accounts due tocivil service code of conduct.

2. My present financial resources as a civil servant will not besufficient for me to handle the transfer alone successfully withoutfinancial assistance from a reliable foreign partner abroad. 40% of thissum would be for you as compensation for using your Bank account intransferring this money, 5% would be used to reimburse the expenses madeby both parties during the processing of the transferring which include,telephone bills, traveling expenses and fees. While 55% is for me.

Please note that I will arrange to meet with you immediately after thesuccessful conclusion of the transfer, the 55% share of mine will be usedfor investment overseas. Your assistance and co-operation is highlyneeded. I assure you that this transaction is 100% risk free. Lookingforward to your anticipated and urgent positive response via this e-mailtffcc34@yahoo.co.jp

Dear Friend,I wish to contact you on a good business which I want you to assist me,receive this fund into your bank account in your country and I believingthat this will really work out between both of us.I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family manand a man of peace. I discovered this money Five million, Five hundred andForty thousand united state dollars (USD$5,540.000.00) On the course of thelast year 2009 business financial report.I have packaged this transaction ina way that it will be of mutual benefit to us. As the regional manager (Temabranch) it is my duty to send in a financial report to my head office in thecapital city Accra at the end of each business year and I have placed thisfunds on what we call Escrow Call Account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, somy aim of contacting you is to assist me receive this money in your bankaccount and get 35% of the total funds as commission.This business will be abank-to-bank transfer.All I need from you is to stand claim as the originaldepositor of these funds who made the deposit in my branch so that my headoffice will order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very so much.Email me with the above email address so that we can go over the details.Thanks for your co-operation and I wait to hear from you soon.

A letter from me to you.Mrs. Deborah Hutchinson, 65yrs old from Switzerland.You might be wondering where I got your contacts from but I have reallytaken my time in searching thoroughly. You came into my mind has the lordhas directed me to and am willing to do so. I have noticed that you are Godfearing, courageous, fulfilling and ambitious in life. I want you to knowthat you have been the chosen one and please, try and do my will becauseeach of my words or statements must not go unfulfilled reaching theunprivileged,orphanages and the needy as you are blessed.

Dear Beloved One, I am the above named person but now undergoing medicaltreatment in Western Africa. I am married to Mr. Williams Dale Hutchinson,who worked as a world contractor for over a decade before he died. We weremarried for fifteen years without a child. He died after a brief illnessthat lasted for two weeks. Before his death he made a vow to use his wealthfor the down troddenand the less privileged in the society. Since his deathI decided not to re-marry or get a child outside my matrimonial home. Whenmy late husband was alive he deposited the sum of ($12.000.00 millions usdollars) with a Vault with a bank in Western Africa. Presently, this moneyis still there.

Recently, my Doctor told me that I would not last for the next three monthsdue to cancer problem. Though what disturbs me most is my stroke. Havingknown my condition I decided to donate this fund to an individual or betterstill a God fearing person who will utilize this money the way I am going toinstruct here in. I want an individual that will use this to fund andprovide succor I understand that blessed is the hand that giveth. I tookthis decision because I do not have any child and relatives.

I do not want my husband's hard earned money to be misused or spent in themanner in which my late husband did not specify. I do not want a situationwhere this money will be used in an ungodly manner,hence the reason fortaking this bold decision. I am not afraid of death hence I know where I amgoing.

I know that I am going to be in the bosom of the Almighty. With God allthings are possible. My happiness is that I lived a life worthy ofemulation. Whosoever that wants to serve the Almighty must serve him withall his heart and mind and soul and also in truth. Please always beprayerful all through your life.

Please assure me that you will act according to my specification herein.Lastly i want you to also reply me with some vital information of yours suchas:

My name is ( SGT. first class ) chad cook, i am an american soldier, serving in the Military with the Army’s third infantry division. With a very desperate need for assistance, i have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of Nine Million, Eight Hundred United States Dollars to you in United States, as far as i can be assured that my share will be safe in your care until i complete my service here sometime next year.

Source of money; Some money in various currencies was discovered in barrels at a farm house near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff SGT. Kenneth Buff and i that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but i tell you what ? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a british contact working here, and which his office enjoy some immunity, i was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in an raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states. I have now found a very secured way of getting the package out of Iraq to your country for you to pick it up.I will discuss this with you when i am sure that you are willing to assist me, and i believe that my money will be well secured in your hand because i have the trust on you.

I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal i will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please please and please destroy this message as any leakage of this information will be too bad for us soldier’s here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately.

Congratulations, Finally today, we announce the winners of the BMW PROMOTIONAL LOTTERY,Your company or your personal e-mail address,attached to winning number 34-11-06-45-40-122, with serial number 678901, consequently won in the sixth lottery category held on the 25th of March 2010. You have been approved for lump sums pay out of 750,000 British pounds in cash along with a brand 5 series sedan BMW automobile Credited to file REF NO:BMW-3456003/2010E and winning number 34-11-06-45-40-122.Selection process was carried out through a random selection in our computerized email selection machine (ORACE) from a database of over 1,000,000 email addresses drawn from all the continents of the world. Contact the Claims Agent Withe details below Mrs Sheila Johnson Email: bmwonline1@admin.in.th <\\> REF NO: BMW-3456003/2010E 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) COMPANY- Congratulations once more from the entire Management and Staff of BMW AUTOMOBILE AWARD DEPT and keep trusting BMW Automobile for top quality automobiles. Engr Mary Anderson DIRECTOR OF PROMOTIONS.

------ End of Forwarded Message

I always win these lottery but never played them, and the ones I do play I never win. Why is that? Maybe cause these emails I keep getting are all a SCAM

Though I have not considered this medium to be the best manner to haveapproached you on this issue being that the Internet has been greatlyabused over the recent years and is very unsecured for information ofvital importance. I have decided to take the chance seeing that no othermeans could have been faster and more efficient than the E-mail. Let mestart by introducing myself,My name is Sgt.Nelson Dillon. I am in theEngineering military unit here in Ba'qubah in Iraq.I am contacting youconcerning some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust.

It is oil money and legal.Basically since we are working for thegovernment we cannot keep these funds,but we want to transfer and move thefunds to you, so that you can keep it for us in your safe account or anoffshore account But we are moving it through Diplomatic means,to send itto your house directly or a bank of your choice using Diplomatic CourierService.

The most important thing is that can we trust you?

Once the funds get to you, you take your 30% out and keep our own 70%.Your own part of this deal is to find a safe place where the funds can besent to. Our own part is sending it to you.If you are interested i willfurnish you with more details.But the whole process is simple and we mustkeep a low profile at all times. I await your urgent response via my private email:sgtdillonnels@live.com

NOTE:This business is risk free and it is a task well worth undertaking.

This is another Form of Email Scam. They send you this almost real looking invoice from Amazon.com but it’s not real. When you click on the links they take you to another website that either tries to get your information or passwords to amazon. Once they have your passwords, they can also get your financing information and charge on your account! Do not click on any of these links or enter your information!

Let me start by introducing myself, I am MRS KIRAM T MERRIAM, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years I am a top official in charge of client accounts in BANCO DE ORO UNIVERSAL BANK inside the Philippines

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife As a result of this alarming predicament, my client came to me with a very brilliant idea He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it This is where you come in I located you through an agency that helps seek people by their email My client did not declare any next of kin in his official papers including the paper work of his bank deposit Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds I want you to know that I have had everything planned out so that we can come out successful I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents The allocation of our money will be as follows: 20%($2.4m) to you for your part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incur

As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account, the transfer can only be authorized by my department of which i happen to be the head The money will be transferred from my bank to an account you will provide So please, there should be no room for greed because ten million two hundred thousand dollars can quench even the most insatiable desire for the almighty dollar

Your urgent response is highly anticipated so please email me through this email; (kiram30@gmail.com) on this transaction as soon as possible This should be kept very secret and confidential I believe you know

Let me first of all inform you, I got your email address from a mailDirectory and decided to mail you for a permission to go ahead. I am Mrs.Helena Uwemko married to Dr. Hillary Uwemko from Mauritius who worked as anaccountant with a construction company in Asia for twenty Years before hedied in the tsunami disasters, we were married but without Any children.Since his death I decided not to remarry and presently I am 69 Years old.When my late husband was Alive he deposited the sum of $9.5M (Nine MillionFive Hundred Thousand U.S. Dollars) with an oversea bank.

The management of the bank just wrote me as the beneficiary to come forwardto claim the funds or rather Issue a letter of authorization to someone whowill receive it on my behalf if I cannot come over. I am presentlybedridened at home with the help of house doctors, I have been undergoingtreatment Cancer of the lungs. I have since lost my ability to talk and mydoctors have told me that I have only a few weeks or days to live. I want aperson that is trustworthy that will utilize this money to fund orphanagesand widows and less privileged around the world but in our name Mr. & Mrs.Helena Uwemko's Foundation.

As soon as I receive your reply I shall give you the contact information ofthe bank where the money was deposited. I will also issue a letter ofauthority to the bank authorizing them that the said fund have been willedto you and a copy of such authorization will be forwarded to you. Pleaseassure me that you will act accordingly as I stated here in and Keep thiscontact confidential till such a time this funds get to your Custody. Thisis to ensure that nothing jeopardizes my last wish on earth.

We received a notification from the Central bank of Malaysia that they haveissued a hold on the transfer of your funds $5 MILLION USD ($5,000,000.00)due to the fact that someone who claim to be a family member (Mr. FrankMoss) and a next of kin to all your assets showed up at the central bankoffice in Kuala Lumpur claiming that you have issued a power of Attorney forhim to pick up your funds at the bank headquarters.

They contact the FBI to note if this is true and why have you refused tocomply with directives on claiming your funds. The new central bank governoris willing to issue the payment out as soon as they get verification fromyou if truly you sent someone to make the claims for you.

You can get back to the central bank representative via email or phonethrough the below information.

Do get back to the bank Representative, immediately a s they await yourresponse in this matter before making payment to a wrong recipient. Do getin touch with me if you have any further questions. I have attached ascanned copy of the international passport provided by Mr. Frank at theCentral Bank Headquarters in Kuala Lumpur.

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

All I require is your honest co-operation to enable us sees this deal. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

ABOUT US: Mystery America is a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more. POSITION TITLE: Mystery Shopping

AVAILABILITY: OPEN

START DATE: Immediate

COMMISSION PER ASSIGNMENT: $250

JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Mystery America. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services.

As our mystery shopper posing as normal customers, you will expected to perform specific tasks—such as purchasing a product or using a service. DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential customers in order to determine the level of professionalism and expertise with which staff relates with their clients.

We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either purchasing products or services or simply meeting with customer service and make inquiries in person.

You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a record of your experiences such as:

1) The product & services paid for. 2) How long it took before you were attended to. 3) How the attendants and employees related with you. 4) Customer service professionalism level

PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover expenses.

You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.

MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please complete the following form. Required fields are indicated in red. You must answer these so we can process your request and accept you as a possible shopper.

Do you know how this Scam works? Well the Mystery Shopper Scam is not a real job, it’s a scam put together to take advantage of those who want an easy job or are desperate for money and see and easy opening. Remember anything that is too good to be true – IS! When they send you this Mystery Shopper email, they are looking for your to return with your information. Now they are not trying to steal your information, but to steal your money. This is how it works: Generally you will get this initial ‘application’ to be a mystery shopper. Once you return your information, they will normally send you an initial job, something small – they describe. You will normally receive a check for just under 1k to deposit at your bank. With that money you are supposed to send a money order to them. The task is supposed to be to provide feedback and evaluate the services of the location. So you know send away this money from your account, and then the check you deposited is a fake which never clears a bank and you have to return the money. Once again – The Mystery Shopper is a SCAM!!

UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, THE JUDICIARY OF GREAT BRITAIN, IN HER MAJESTY'S CROWN COURT, NW LONDON PROBATE DIVISIONS, crowncourtscotland@yahoo.com 22/06/2010

ATTENTION

May I use this opportunity to bring to your notice that, there is a file in our probate which bears your name as beneficiary of fund which Late Sir Philip Slim left for the continuation of his last wish. The will was read in this probate on the 23rd of March this year and is ready for execution.

I was directed by the probate to notify you about the inheritance of $15, 000, 000, 00 which you are the beneficiary. But before we go further in releasing the fund to you, please do get back to me with the following information for record purposes.

Your full names.

your country and contact address

your mobile phone number

Scanned copy your working id.

This information will enable the court to perform necessary registration and to commence delivery of fund to you. The will copy will be sent to you as soon as we receive the information and confirm that you are truly the inheritor of the estate

FEDERAL REPUBLIC OF NIGERIA FEDERAL MINISTRY OF FINANCE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION ABUJA-NIGERIA

AGF/FMF-FGN/0192/TT/10

DATE: 17TH JUNE, 2010

DEAR BENEFICIARY,

TRANSFER OF US$12MILLION

I WISH TO INFORM YOU THAT WE HAVE THE SUM OF TWELVE MILLION DOLLARS-US$12M FOR IMMEDIATE TRANSFER TO YOU.

THIS FUND WAS REGISTERED FOR ONWARD TRANSFER IN YOUR NAME THROUGH DEAN AND ASSOCIATE BY THE FORMER MANAGING DIRECTOR OF THE DEBT MANAGEMENT OFFICE IN THE PERSON OF DR.GREG WILLIAMS WHO DIED RESENTLY.HAVING FOUND THIS MONEY IN YOUR NAME WITH ALL LEGAL DOCUMENTS ATTACHED TO IT, WE ARE OBLIGED TO PAY THIS MONEY TO YOU WITHOUT FURTHER DELAY.

IN VIEW OF THE ABOVE,YOU ARE THEREFORE REQUIRED TO SEND IN YOUR PERSONAL AND BANKING INFORMATION TO ENABLE US SECURE AN AFFIDAVIT OF CLAIM ON YOUR BEHALF AT THE FEDERAL HIGH COURT BEFORE TRANSFER CAN BE COMPLETED.THIS AFFIDAVIT WILL LEGALIZE THE OWNERSHIP OF THIS FUND TO YOU AND ALSO NORMALIZE YOUR BANKING DETAIL FOR FINAL TRANSFER OF FUNDS.

YOU ARE ALSO REQUIRED TO SEND IN THE $100, 00-(ONE HUNDRED DOLLARS ONLY) STAMP DUTIES FEE OF YOUR AFFIDAVIT.AS SOON AS YOU DO THIS TODAY, WE SHALL SECURE YOUR AFFIDAVIT WHICH WILL MAKE IT POSSIBLE TO PRESENT AND OBTAIN YOUR PAYMENT RELEASE PIN CODE WHICH WILL BE FORWARDED TO THE BANK FOR IMMEDIATE TRANSFER OF FUND.

I have contacted my secretary to confirm if you have received thecompensation draft cheque of (US$3.500.000.00) which I issued in yourname,but he told me that he could not send it to you because of someproblem and courier charges. Now I have called my bank to cancel anypayment regards to the draft cheque and then authorized them to transferthe payment into ATM CARD in your name which they did.

As of now be informed that the delivery charges has been paid and the ATMCARD is going to be in your name, but to reactivate the ATM Card you haveto forward your current informations as requested below to the bank andthen they will send you the ATM CARD for you immediate use.

This likely what the bank will need from you.Here are the informations youhave to forward to the bank:

This is just a short true note about your unpaid fund. So you need to relaxand read very well to your best understanding.

My name is Jessie Chidex. I am a computer scientist working with CentralBank of Nigeria. I am 25 years old, just started working with C.B.N. I cameacross Ryour file marked X and your released disk painted ED. I took time tostudy it and tried to find out why the funds were not released to you.

They will never tell you the truth that they wont release the fund to you,instead they allow you spend your money unnecessarily. I do not intend towork here forever, I can release the fund to you if you can certify me of mysecurity and assure me that when I make the release you will settle me.

I needed to do this because you need to know the status of your fund andcause for the delay. This is like a Mafian setting in Nigeria and you maynot understand because you are not a Nigerian. The only thing needed torelease this fund to you is the Original Anti Drug/Terrorist ClearanceCertificate, which will be tendered to any of your nominated bank and theInternal Revenue Service IRS for clearance of the transferred amount in youraccount.

Once the Original Anti Drug/Terrorist Clearance Certificate is cleared,funds will immediately reflect in your bank within 10 Minutes. TheCertificate is all that is needed to complete this transaction. The onlyauthorized and sincere person who will issue you the original Document is MrKingsley Moghalu Phd Make sure you indicate your file letter X and tell herpainted color Red so that she would recognize your file.

The president made a compensation fund release for all unpaid beneficiaries/contractors valued at $10million. Therefore, you are not going to receiveyour original initial fund, the compensation fund release bonus will beadded to your original fund payment. The whole funds both your initialpayment and the compensation fund will be transferred to your bank accountas soon as the original documents are cleared.

Do get back to me ASAP if you are still interested in claming your fund.

My Name is Edward Franklin, representative of International Human Rights Organization (IHRO). With respect to Category A of Human rights conduct act of 2009 on overdue payment and our overall goal of the Sectional Periodic Review that is, to improve the human rights situation in every country, address human rights violations wherever they occur, restore peace and sanitize the global society. The research team of this Organization in collaboration with the UN Human Rights Organization conducted a survey on contracts, impending payment and beneficiary fund in the Office of foreign debt settlement (FDS) in Nigeria.

The result of the findings during the survey initiated a crucial meetings with the Office of the Presidency, some representative from United Nations Organization including World bank representative to aid in alleviating this default payment. The conclusion of the meeting was that the Federal Government of Nigeria should make available list of people to be paid which is being assisted by the World Bank as one of the ways of keeping peace.

We had received an Authoritative letter to conduct this payment with list of names to be paid during this exercise. In other to justify the rationale for your nomination for this grant, you are required to Deal and Communicate only with this Organization. Now we are presently in Nigeria solely to conduct this payment to ensure that the right beneficiary get the specific approved fund with every transparency and avoidance of any kind of corruption in the hands of the Officers.

Am glad to announce to you that the sum of US$ 15Million (FIFTEEN MILLION UNITED STATES DOLLARS) has been attached to your name among the listed names to be paid. Your payment information is as follows:

You have to keep this information safe, because you might be asked any moment to reconfirm it. You are requested to forward to us these basic information:

For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are Required to send below information for your transfer.

1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: 6) YOUR NEAREST AIRPORTThis fund will be released to you through our diplomatic Payment system if you do not want your bank account to be used for security reasons.These information are proper means to verify your file, to avoid any irregularity. For more enquires and further directives, we anticipate your urgent response and stop further communication with your local representatives for your own good.

I am Dr. Vladislav Putin, a personal treasurer to Mikhail Khodorkovsky theRichest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (Awell reputable financial institution with its Branches all over the world),I want to reprofile the total sum of $165.3 Million US Dollars to yourcountry or any part of world where you maintain an offshore account forimmediate investment without barring any delay.

It has been carefully networked with my experience and for the past threemonths I have worked out everything to ensure a hitch-free operation, if youcan be honest with me, then you will take 35% of the total fund.

However, I am presently in London from where I will be handling thetransaction with you for confidential reasons.

I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed withesophageal cancer.It has defied all forms of medical treatment, and right now I have onlyabout a few months to live, according to medical experts, just recently mydoctor inform me i have a few weeks to live due to the esophageal cancer. Ihave not particularly lived my life so well, as I never really cared foranyone (not even myself) but my business. Though I am very rich, I was nevergenerous, I was always hostile to people and only focused on my business asthat was the only thing I cared for. But now I regret all this as I now knowthat there is more to life than just wanting to have or make all the moneyin the world. I have decided to give alms to charity organizations, as Iwant this to be one of the last good deeds I do on earth. The last of mymoney which no one knows of is the huge cash deposit of fifteen milliondollars $15, 000, 000,00 that I have with a finance/Security Company abroad.I will want you to help me collect this deposit and dispatched it to charityorganizations. I! t may interest you to know that i

Greetings in the name of God,Please let this not sound strange to you for myonly surviving lawyer who would have done this died early this year.iprayed and got you email id from your country chambers of commerce which ihave been with my late husband and liked to visit once more if God will inhis infinite mercies.

I am Mrs.Mary Sue Dayton a Citizen of America but taking treatment in LOMETOGO,I am 57 years old,i am deaf and suffering from a long time cancer ofthe breast which also affected my brain,from all indication my conditions isreally deteriorating and it is quite obvious that according to my doctorsthey have advised me that i may not live for the next six months,this isbecause the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my latehusband for twenty years without a child.My husband died in a fatal motoraccident.Before his death we were true Christians. Since his death I decidednot to re-marry,I sold all my inherited belongings and deposited all thesum of ($20Million United State dollars) with a Security firm in Europe.

Presently, this money is still with them and the management of the Securityfirm just wrote me as the true owner to come forward to received the moneyfor keeping it so long or rather issue a letter of authorization to somebodyto receive it on my behalf since I can not come over because of myillness or they get it confiscated.

Presently, I m with my laptop in a hospital where I have been undergoingtreatment for cancer of the lungs. I have since lost my ability to talk andmy doctors have told me that I have only a few months to live. It is my lastwish to see that this money is invested to any organization of yourchoice and distributed each year among the charity organization,the poor andthe motherless babies home where i come from.I want you God fearing, toalso use this fund to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon beup. As soon as I receive your reply I shall give you the Details of myattorney who will help you for the documentation as the rightful owner ofthe said fund.

Please assure me that you will act accordingly as I stated herein.As soon asyou indicate your interest i will scan a copy of my Driver License to youand the Deposit Certificate immediately for proper identification.

Definitely, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, TheExecutive Governor of The Central Bank of Nigeria (CBN).

I am officially contacting you today because your Inheritance Funds wereRe-deposited into the "Federal Suspense Account" of CBN last week, becauseyou did not forward your Claim as the Right beneficiary. Well known to all,The Central Bank of Nigeria is the mother Bank of all commercial Banks herein Nigeria.

Really these men were unexpected by me because their visit was impromptu. Ihad to ask them why they came to see me in person and they said that theywere here to Collect the Inheritance Bill Sum of (US$4.5M) which rightfullybelongs to you, on your behalf.

At this development I asked them who authorized them to come down to Nigeriafor the Collection of this Payment and they told me that you asked them tocome and collect this Funds on your Behalf. In fact this was the biggestshock that this Bank have ever received so far because your InheritanceFunds is still in the "Federal Suspense Account" of CBN, yet you sent thesemen to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collectyour Funds on your behalf. If actually you want them to help you collectyour Inheritance Bill Sum, at least you should have informed me as theExecutive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you actuallysent them for the Collection of these Fund. Honestly, it really baffles methat you took such decision without my consent.

Here are the Documents, which they tendered to this Bank

1. LETTER OF ADMINISTRATION.2. HIGH COURT INJUNCTION.3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is aclear Proof that you sent them to Collect this Funds for you. Finally, Itold them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds tothem but I refused to do so because I wanted to hear from you first. Due tothe Nature of my job, I will not want to make any mistake in Releasing thisFunds to anyone except you whom is the Recognized Bonafide Beneficiary tothis Funds.

Kindly clarify us on this issue before we make this Payment to theseforeigners whom came on your behalf. In receipt of this confidential Letter,you are required to respond immediately to this email: with your full name,address and phone number for reconfirmation and immediate action.

You are to call me immmediately you receive this email with my direct cellphone for more information on the way forward +234-809-589-5441

Following a fax received today and telex from The department of justiceunder Federal Reserve Bank of United States, We hereby confirmed to youthat, we at the Comptroller of the Currency Washington will advise you toSTOP all further communications until you receive the release pin code fromMr Goodluck Jonathan, As soon as we receive the pin code we will make directwire transfer to your account by Swift Telegraphic Transfer.

This Notice has been copied to our Computing System for dispatch to variousOutlined Security Agencies if our instruction is neglected after 48 hours.We owe no apology to any defaulter on the legal outcome and consequencesemanating from this order after this Warning

Notice is received as we must abide with the Law of International Act onMonetary Related Matters Act of Maryland Law 2002 as amended 2004.

We have decided to contact you because we suspected that somebody is tryingto divert your money through the sworn affidavit of means, into a newdifferent bank account. Already, their associates have requested us to placea cash call order in their favor on your behalf, but we discovered that yoursignature was forged.

Following our previous fax to presidency regarding your payment with ourcorrespondence bank, we have sent you a notification to contact urgently MrGoodluck Jonathan to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCEIDENTIFICATION PIN NUMBER which will enable us debit the account and makethe necessary wire transfer of your funds into your account. Allcorrespondence and contact will remain open until will receive instructionsof REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT).We expect your urgent confirmation of the release code.

Contact person, You are to forward the documents to us immediately if youhave it with you, but if you don't have it, you are therefore requested tocontact the genuinely appointed Office of the Office of presidency Nigeria,Debt reconciliation committee(DRC) (Dr. Goodluck Jonathan) on Tel:234-80-755-22249

Thank you and feel free to contact me by fax only as we do not entertain anyphone / voice contacts please. To enable us release your outstanding paymentOn-Hold / funds to your designated account.

Wednesday, June 16, 2010

Dear Friend, Compliments of the day, I am Barrister David E. Donald, Financial Consultant / Legal Adviser, Royal Bank of Canada Investment Management (UK) Limited (British Isles). I have been advised to contact you regarding a deposit of $25.5 Million United States Dollars made by a dual citizen of Switzerland and Britain, Mr. Ratnavale Victor, with Bank Negara Malaysia, on the 4th of September 1998. Mr. Ratnavale Victor was a contractor resident in Malaysia and executed contracts for the Government of Malaysia.The money was deposited with Bank Negara Malaysia for onward transfer to his account with Royal Bank of Canada Investment Management (UK) Limited (British Isles).Unfortunately, Mr. Ratnavale Victor and his wife Ratnavale Joyce were involved in a Plane crash on Monday 7th September 1998 GMT 14:22 UK while they were flying from New York to Geneva.Please see following news caption for more information:http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html<http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html>May their gentle souls rest in perfect Peace.I received a letter from Mr. Ratnavale's Lawyer (Barrister Peter Leong) in Malaysia stating you were slated by the deceased as the beneficiary of the $25.5 million United States Dollars. We have been making frantic efforts to secure your contact details all these while.The money is presently in a Fixed Deposit Account which had already been programmed in the External Credit Control System of the bank's clearing house in Malaysia for onward transfer to your bank as the beneficiary.You are advised to forward a valid proof of your identification, telephone and fax numbers. Upon receipt of the particulars, I will send you copy of the Death Certificate of late Mr.Victor Ratnavale to enable you contact the bank for the claim of the money. I have been instructed by the management of Royal Bank of Canada Investment Management (UK) Limited (British Isles) to ensure that the money is claimed by you as the rightful beneficiary.